MYRTLE COFFEE SERVICES LIMITED

Company number SC235373

Date	Type	Description	View / Download
11 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
10 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
18 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2006	363a	Return made up to 30/04/06; full list of members	(4 pages)
15 May 2006	353	Location of register of members	(1 page)
24 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
23 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
03 May 2005	363s	Return made up to 30/04/05; full list of members	(4 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
05 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
19 Dec 2003	410(Scot)	Partic of mort/charge *	(6 pages)
21 Aug 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
22 Apr 2003	88(2)R	Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	NEWINC	Incorporation	(16 pages)